UK companies/SIC 64999/Shareholders/Page 141

Shareholders of UK companies in SIC 64999Page 141 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 75 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-09-06 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
6

JEFF CHUTER LTD

openregistry-gb-09945084·confirmation statement 2026-01-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JEFFREY MERVYN CHUTERopenregistry-h-mr-jeffrey-mervyn-chuter-55fd7a	ORDINARY 1 GBP	10	100.00%
MRS HELEN JANET CHUTERopenregistry-h-mrs-helen-janet-chuter-ce9c5d	ORDINARY B 1 GBP	10	100.00%

ROUTLEDGE FINANCIAL LIMITED

openregistry-gb-09963547·confirmation statement 2022-02-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MICHAEL WILLIAM ROUTLEDGEopenregistry-h-michael-william-routledge-30bcd0	A ORDINARY	16,000
MICHAEL WILLIAM ROUTLEDGEopenregistry-h-michael-william-routledge-30bcd0	B ORDINARY	4,000
URSULA VICTORIA ROUTLEDGEopenregistry-h-ursula-victoria-routledge-7cb344	B ORDINARY	0

MENSANO LIMITED

openregistry-gb-09969803·confirmation statement 2025-01-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR HENRY ALEXANDER THOMPSONopenregistry-h-mr-henry-alexander-thompson-557f65	A ORDINARY	1
MS REBECCA THOMPSONopenregistry-h-ms-rebecca-thompson-c4509d	B ORDINARY	1

OPTIM SYSTEM LTD

openregistry-gb-10063965·confirmation statement 2025-01-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SERGEJ JURLOVopenregistry-h-sergej-jurlov-385a62	B ORDINARY	900
LEONID HOLUBopenregistry-h-leonid-holub-145a58	B ORDINARY	100
SERGEJ JURLOVopenregistry-h-sergej-jurlov-385a62	A ORDINARY	2

TOFT FINANCIAL LIMITED

openregistry-gb-10067173·confirmation statement 2022-03-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN SELKIRKopenregistry-h-duncan-selkirk-5e6c24	B ORDINARY	80	100.00%
DUNCAN SELKIRKopenregistry-h-duncan-selkirk-5e6c24	A	10	50.00%
NANCY SELKIRKopenregistry-h-nancy-selkirk-cb1558	A	10	50.00%

MONTECARLO FINANCE LTD

openregistry-gb-10075308·confirmation statement 2026-04-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA LOUISE RONCARATIopenregistry-h-emma-louise-roncarati-8a7c37	ORDINARY A	1	100.00%
ROBERTO APPIO RONCARATIopenregistry-h-roberto-appio-roncarati-9be905	ORDINARY	1	100.00%

NEW CHATHAM LIMITED

openregistry-gb-10076792·confirmation statement 2022-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JOHN ARTHUR BRESNIHANopenregistry-h-mr-john-arthur-bresnihan-75489b	ORDINARY	90
MRS CAROLINE ERIN BRESNIHANopenregistry-h-mrs-caroline-erin-bresnihan-b57d4d	ORDINARY A	10

MINETIME LIMITED

openregistry-gb-10076955·confirmation statement 2023-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR ROGER GORDON GOLDIEopenregistry-h-mr-roger-gordon-goldie-d9e8bb	ORDINARY	95
MRS LINDSEY ELIZABETH GOLDIEopenregistry-h-mrs-lindsey-elizabeth-goldie-d61e22	ORDINARY A	5

MORTGAGE OASIS LIMITED

openregistry-gb-10100858·confirmation statement 2025-07-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MELANIE TRACEYopenregistry-h-melanie-tracey-c81875	ORDINARY 1 GBP	100	100.00%
MELANIE TRACEYopenregistry-h-melanie-tracey-c81875	ORDINARY A 1 GBP	62	62.00%
NATHAN IAN JOHN TRACEYopenregistry-h-nathan-ian-john-tracey-b3803c	ORDINARY A 1 GBP	38	38.00%

O'BRIEN ASSOCIATES LIMITED

openregistry-gb-10114604·confirmation statement 2025-04-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN ANTHONY O'BRIENopenregistry-h-kevin-anthony-o-brien-fb154d	ORDINARY "A"	50	100.00%
RONAN STEPHEN O'BRIENopenregistry-h-ronan-stephen-o-brien-1ce5bf	ORDINARY "B"	50	100.00%

SPARK FINANCE LTD

openregistry-gb-10128297·confirmation statement 2024-01-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SPARK FINANCE PLCopenregistry-gb-13182103	ORDINARY	70	100.00%
SPARK FINANCE PLCopenregistry-gb-13182103	ORDINARY "A"	30	100.00%
JAMES DAVIESopenregistry-h-james-davies-e49820	ORDINARY	0	0.00%
JAMES DAVIESopenregistry-h-james-davies-e49820	ORDINARY "A"	0	0.00%

SAEB CONSULTANCY LIMITED

openregistry-gb-10132212·confirmation statement 2024-04-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA DAWN BRADNEYopenregistry-h-emma-dawn-bradney-58f8d9	ORDINARY-B	50	100.00%
STUART JAMES BRADNEYopenregistry-h-stuart-james-bradney-4a4e40	ORDINARY-A	50	100.00%

VIVFIN ASSET FINANCE LIMITED

openregistry-gb-10145255·confirmation statement 2023-10-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GREGORY VIVIERSopenregistry-h-gregory-viviers-e8f055	ORDINARY	2
GREGORY VIVIERSopenregistry-h-gregory-viviers-e8f055	PREFERENCE A	1
HESTER SIRCHIAopenregistry-h-hester-sirchia-153250	ORDINARY	0

PGFPOLICY LTD

openregistry-gb-10172703·confirmation statement 2026-05-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL GREGORY FISHERopenregistry-h-paul-gregory-fisher-051c3b	ORDINARY A	1	100.00%
SUSAN MARY FISHERopenregistry-h-susan-mary-fisher-a45ec9	ORDINARY B	1	100.00%

COLBY STRATEGIES LIMITED

openregistry-gb-10174009·confirmation statement 2025-06-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM BIRKBECKopenregistry-h-william-birkbeck-c72123	ORDINARY A	80	100.00%
BRIDGET HELEN BIRKBECKopenregistry-h-bridget-helen-birkbeck-f41046	ORDINARY B	20	100.00%

NORTH HILL ADVISORY PARTNERS LIMITED

openregistry-gb-10193568·confirmation statement 2023-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AITUA OSA EKHAESEopenregistry-h-aitua-osa-ekhaese-152189	ORDINARY	50	100.00%
MODUPE ANN EKHAESEopenregistry-h-modupe-ann-ekhaese-f94982	ORDINARY A	50	100.00%

MUREX GROUP LIMITED

openregistry-gb-10205907·confirmation statement 2023-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SIMON BRYANTopenregistry-h-simon-bryant-df1dc5	ORDINARY	9
SIMON BRYANTopenregistry-h-simon-bryant-df1dc5	CLASS A ORDINARY	1
FIONA BRYANTopenregistry-h-fiona-bryant-96b71d	CLASS A ORDINARY	0

TIGER FINANCIAL LTD

openregistry-gb-10225910·confirmation statement 2026-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW FRANCIS DAILLYopenregistry-h-matthew-francis-dailly-c6fd84	ORDINARY	1	100.00%
WANIDA DAILLYopenregistry-h-wanida-dailly-329558	ORDINARY "B"	0

REVILO FINANCIAL LIMITED

openregistry-gb-10245939·confirmation statement 2025-01-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
REVILO CAPITAL LIMITEDopenregistry-gb-09220357	A ORDINARY	75
REVILO CAPITAL LIMITEDopenregistry-gb-09220357	B ORDINARY	25
JEMMA LOUISE HOLDENopenregistry-h-jemma-louise-holden-ed329f	B ORDINARY	0

MY MORTGAGE ANGEL LIMITED

openregistry-gb-10250945·confirmation statement 2026-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMANTHA JANET LINDSAYopenregistry-h-samantha-janet-lindsay-4ef996	ORD	2	100.00%
ALEXANDER LINDSAYopenregistry-h-alexander-lindsay-86c10c	ORDINARY A	0

SAC FINANCE LTD

openregistry-gb-10266511·confirmation statement 2025-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMIEL COHENopenregistry-h-amiel-cohen-ebd7c3	ORDINARY	100	100.00%
SUSAN VORHANDopenregistry-h-susan-vorhand-5d79b0	ORDINARY "A"	1	100.00%

ALMOND FINANCIAL LTD

openregistry-gb-10318241·confirmation statement 2025-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SAMUEL ROBINSONopenregistry-h-samuel-robinson-582c58	ORDINARY	99	99.00%
SAMUEL ROBINSONopenregistry-h-samuel-robinson-582c58	ORDINARY	1	1.00%
SALLY ANDREA ROBINSONopenregistry-h-sally-andrea-robinson-1bfaed	ORDINARY	0	0.00%
SALLY ANDREA ROBINSONopenregistry-h-sally-andrea-robinson-1bfaed	ORDINARY B	0

MERCHANT ADVICE SERVICE LIMITED

openregistry-gb-10343029·confirmation statement 2023-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ELIZABETH JAMESopenregistry-gb-15876791	ORDINARY SHARES	100	100.00%
DAVID BIRDopenregistry-h-david-bird-affaeb	ORDINARY SHARES B	11	100.00%
DAVID BIRDopenregistry-h-david-bird-affaeb	ORDINARY SHARES	0	0.00%

APR MORTGAGES LTD

openregistry-gb-10362822·confirmation statement 2021-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW ROWEopenregistry-gb-13482754	100	1
JANINE ROWEopenregistry-h-janine-rowe-8a75d7	B ORDINARY	1

HALL WEALTH MANAGEMENT LIMITED

openregistry-gb-10388744·confirmation statement 2022-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD MCKEOWNopenregistry-h-richard-mckeown-18ec83	A ORDINARY	10
GEMMA CARLINGopenregistry-h-gemma-carling-0a3bf7	B ORDINARY	1
RICHARD MCKEOWNopenregistry-h-richard-mckeown-18ec83	B ORDINARY	0

NIGEL HECKMAN LIMITED

openregistry-gb-10394620·confirmation statement 2024-09-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JANE HECKMANopenregistry-h-jane-heckman-e75605	A ORDINARY	50	100.00%
NIGEL HECKMANopenregistry-gb-10394620	ORDINARY	50	100.00%

SACRED FINANCIAL LIMITED

openregistry-gb-10417975·confirmation statement 2025-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR SATNAM SINGH SANGHAopenregistry-h-mr-satnam-singh-sangha-2ac58f	ORDINARY A	90
MRS CHARANJIT KAUR SEHRAopenregistry-h-mrs-charanjit-kaur-sehra-e094db	ORDINARY B	10

PERRING DEVELOPMENTS LIMITED

openregistry-gb-10427504·confirmation statement 2025-12-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FRASER JOHN PERRINGopenregistry-h-fraser-john-perring-a28ec9	'B' ORDINARY	100
FRASER JOHN PERRINGopenregistry-h-fraser-john-perring-a28ec9	'A' ORDINARY	100
JEANNETTE LOUISE VENUS PERRINGopenregistry-h-jeannette-louise-venus-perring-c1b34b	'B' ORDINARY	0

HAMLET FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10450856·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN GRAINGERopenregistry-h-stephen-grainger-f0c112	B ORDINARY	1
STEPHEN GRAINGERopenregistry-h-stephen-grainger-f0c112	A ORDINARY	1
MICHELLE GRAINGERopenregistry-gb-11820659	B ORDINARY	0

MAVEN STRATEGIC ADVICE & FUNDING SOLUTIONS LIMITED

openregistry-gb-10455893·confirmation statement 2023-11-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM EDWARD BRETTopenregistry-h-graham-edward-brett-94aba4	ORDINARY A	51	100.00%
SHEILA ANN BRETTopenregistry-h-sheila-ann-brett-11015f	ORDINARY B	49	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.